ALFA Filings
Every announcement, straight from the exchange
Every Genus Power Infrastructures annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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7 announcements with these filters
Genus Power Infrastructures Limited concluded its 34th Annual General Meeting on September 25, 2026. Shareholders approved all resolutions, including the adoption of financial statements and dividend declaration.
Genus Power Infrastructures Limited has issued the notice for its 34th Annual General Meeting, scheduled for September 25, 2026. The meeting includes proposals for dividend declaration.
Genus Power Infrastructures Limited announced the approval of Mr. Sandeep Jain's appointment as an Independent Director. The resolution was passed via postal ballot with a 95.82% majority.
Genus Power issued a postal ballot notice for shareholders. The vote concerns the appointment of Mr. Sandeep Jain as an Independent Director.
Genus Power Infrastructures announced that shareholders approved three resolutions via postal ballot with requisite majority. Resolutions included director appointments and revised borrowing powers.
Genus Power Infrastructures Limited has initiated a Postal Ballot to obtain shareholder approval for three resolutions. These include the appointment of Mr. Nathu Lal Nama as Executive Director and revisions to the company's borrowing and asset-charging limits under Section 180 of the Companies Act. Voting concludes on May 7, 2026.
Genus Power Infrastructures Limited has issued a Postal Ballot Notice to seek shareholder approval for increasing its borrowing limits to ₹6,000 Crore. The notice also includes the appointment of Mr. Nathu Lal Nama as a Whole-time Director. E-voting for these resolutions will take place between April 08 and May 07, 2026.